Hg Offsite Solutions Ltd is a private limited company situated at 4 Hunting Gate, Hitchin SG4 0TJ. Incorporated on 2022-09-16, this 1-year-old company is run by 3 directors.
Director Adam Q., appointed on 20 March 2023. Director John R., appointed on 20 March 2023. Director Greg P., appointed on 20 March 2023.
The company is officially classified as "manufacture of metal structures and parts of structures" (SIC code: 25110). According to Companies House records there was a change of name on 2023-03-22 and their previous name was Kubex Bathroom Solutions Ltd.
The latest confirmation statement was sent on 2023-03-23 and the deadline for the next filing is 2024-04-06.
| Office Address | 4 Hunting Gate |
| Town | Hitchin |
| Post code | SG4 0TJ |
| Country of origin | United Kingdom |
| Registration Number | 14360911 |
| Date of Incorporation | Fri, 16th Sep 2022 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 16th Jun 2024 (47 days left) |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 20 March 2023
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Hg Construction Limited from Hitchin, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anthony C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hg Construction Limited
4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01617719 |
| Notified on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony C.
| Notified on | 16 September 2022 |
| Ceased on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kubex Bathroom Solutions | March 22, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control March 20, 2023 filed on: 23rd, March 2023 |
persons with significant control | Free Download (1 page) |
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